Fraud & ID Verification

Surfshark VPN: Your Shield for Secure Online Transactions

As cybercrime continues to rise, VPN services like Surfshark are becoming essential tools for protecting sensitive financial data during online payments…

Surfshark VPN: Your Shield for Secure Online Transactions

As cybercrime continues to rise, VPN services like Surfshark are becoming essential tools for protecting sensitive financial data during online payments…

Money20/20: Securiti Partners with Nvidia on AI Governance

LSEG Takes on Digital Identity at Money20/20

Money20/20: Hummingbird on the Path to AI Enablement

Money20/20: Thredd Charts US Expansion with New Fraud Tools

Reality Defender Tackles AI Fraud Risks at Money20/20

Money20/20: Securiti Partners with Nvidia on AI Governance

LSEG Takes on Digital Identity at Money20/20

Articles

Featured

Trustwave: Unveiling Cyber Threats in the Financial Sector

Although it's not new to think that financial services organisations are prime targets for cybercriminals, the threat landscape they find themselves in is…

Mastercard Enhances AI Tool to Combat Payment Fraud

New features added to Mastercard’s Consumer Fraud Risk solution aim to help UK banks identify and prevent APP scams as regulatory changes loom…

FIs: Staying at the Cutting Edge of Cybersecurity Innovation

Today, AI has given fraudsters new tools for malicious ends. We look at what FIs can do to stay at the cutting edge of cybersecurity innovation…

A&M: AI in Fintech – A Double-Edged Sword for Cybersecurity

Fighting Fraud: Capital One, Adyen and Stripe Share Data

Cifas CEO Mike Haley Delivers Fraud Prevention Future Vision

The Role of AI in ID Verification & Fraud Prevention

FinTech LIVE New York: Fraud & ID Verification Panel

Barclays Alerts: Monthly Bulletin on Rising Scam Trends

Mastercard Enhances AI Tool to Combat Payment Fraud

New features added to Mastercard’s Consumer Fraud Risk solution aim to help UK banks identify and prevent APP scams as regulatory changes loom…

Trustwave: Unveiling Cyber Threats in the Financial Sector

Although it's not new to think that financial services organisations are prime targets for cybercriminals, the threat landscape they find themselves in is…

A&M: AI in Fintech – A Double-Edged Sword for Cybersecurity

We speak to Alvarez & Marsal’s Phil Beckett and Richard Grint, on the ways AI is transforming the cybersecurity space in financial services…

Fighting Fraud: Capital One, Adyen and Stripe Share Data

Capital One partners with Adyen and Stripe to launch Direct Data Share, a free open-source solution aimed at combating fraud…

Lists

Top 10: Fraud & ID Verification Platforms

This week, we run through the leading fraud and ID verification platforms operating in the fintech space today…

Videos

Featured

Chargebacks911: Rise of Friendly Fraud & AI Fintech Impact

Guy Harris, Chairman of Chargebacks911, discusses the rise of friendly fraud, the impact of AI on fintech and the company's UK expansion plans…

#FinTech#chargebacks911#Fraud#AI
Fraud & ID Verification

LSEG: Trends in Digital Identity and Cybersecurity

Fraud & ID Verification

Money20/20 Europe Exclusive Video: Sumsub on Fighting Fraud

Fraud & ID Verification

FinTech LIVE Singapore – CIMB VP digital innovation keynote